ROOFTOP SERVICES LIMITED
Overview
| Company Name | ROOFTOP SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05210263 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROOFTOP SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROOFTOP SERVICES LIMITED located?
| Registered Office Address | 25 Bank Street Canary Wharf E14 5JP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROOFTOP SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for ROOFTOP SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ROOFTOP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Feb 12, 2014 | 4 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Julie Mills as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for J P Morgan Secretaries (Uk) Limited on Jul 06, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 125 London Wall London EC2Y 5AJ* on Jul 06, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Director's details changed for Mr David Alexander Fellowes-Freeman on Feb 16, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Julie Laraine Mills on Feb 10, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for James Thomas Brown on Feb 09, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Alexander Fellowes-Freeman on Feb 07, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jon Rickert as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Alexander Fellowes-Freeman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Coppin as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for James Thomas Brown on Apr 20, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Julie Laraine Mills as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Graham Meadows as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Christopher Lane as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ROOFTOP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J P MORGAN SECRETARIES (UK) LIMITED | Secretary | Bank Street Canary Wharf E14 5JP London 25 United Kingdom |
| 133203080001 | ||||||||||
| BROWN, James Thomas | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | England | British | 75423840002 | |||||||||
| FELLOWES-FREEMAN, David Alexander | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | 165927140001 | |||||||||
| COLQUHOUN, Susan Jaqueline | Secretary | Windmill Lane WD23 1NE Bushey Heath 117 Hertfordshire | British | 141039420001 | ||||||||||
| DOWNER, Richard John | Secretary | 3 Dorrington Way Langley Waterside BR3 3GU Beckenham Kent | British | 99853670001 | ||||||||||
| NETTLEINGHAM, Richard John | Secretary | 16 Judith Avenue Knodishall IP17 1UY Saxmundham Suffolk | British | 101692310001 | ||||||||||
| SCRIVENER, David John | Secretary | Norbury School Road IP12 2BE Sudbourne | British | 66960180003 | ||||||||||
| SOOKHA, Maureen Josephine | Secretary | 13 Neville Road Ealing W5 1NN London | British | 105439680001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| COPPIN, Andrew Ronald | Director | London Wall EC2Y 5AJ London 125 | United Kingdom | British | 107530100002 | |||||||||
| DARROW, Virginia Lea | Director | 35 Campden Street W8 7EF London | United Kingdom | American | 155272260001 | |||||||||
| DAVIES, Mark Richard | Director | 23 Sawyers Elmsett IP7 6QH Ipswich | British | 113943600001 | ||||||||||
| DOWNER, Richard John | Director | West Lodge West Meon GU32 1JL Petersfield Hampshire | England | British | 99853670002 | |||||||||
| ESTAPHAN, Christopher Stephen | Director | Blandford Street W1U 4BY London Faraday House, Flat 11 United Kingdom | United States | 130957770001 | ||||||||||
| FRIEDMAN, Paul | Director | 11 Deerfield Lane Scarsdale New York 10583 Usa | Usa | Us | 194743160001 | |||||||||
| GIROLAMI, Isabelle | Director | 4 St. Andrews Road W14 9SX London | French | 127324790001 | ||||||||||
| KHEDOURI, Frederick Nessim | Director | 16 Dukes Mews London | American | 112690770002 | ||||||||||
| LANE, Christopher David | Director | London Wall EC2Y 5AJ London 125 | United Kingdom | British | 138581020001 | |||||||||
| LANE, Christopher David | Director | London Wall EC2Y 5AJ London 125 | United Kingdom | British | 138581020001 | |||||||||
| LEYSEN, Yves | Director | 24 The Little Boltons SW10 9LP London | United Kingdom | Belgian | 104226740001 | |||||||||
| MARDON, Neil Claude | Director | Powder Mill Lane Leigh TN11 8PY Tonbridge Cul Na Greine Kent United Kingdom | British | 130956470001 | ||||||||||
| MEADOWS, Graham John | Director | 125 London Wall EC2Y 5AJ London | United Kingdom | British | 55611900002 | |||||||||
| MIGLIARA, Martin Charles | Director | 67a Belgrave Court Canary Riverside E14 8RL London | Us | 99853750002 | ||||||||||
| MILLS, Julie Laraine | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | Uk | Australian | 154691970001 | |||||||||
| MOORE, John James | Director | 9 St Albans Mansions Kensington Court Place W8 5QH London | Canadian | 119465390001 | ||||||||||
| NAYLOR, Jonathan Charles | Director | 32 Mosquito Way AL10 9AZ Hatfield Hertfordshire | British | 113951420001 | ||||||||||
| PEARCE, Clifford | Director | The Gables Chelsfield Lane BR6 7RS Orpington Kent | British | 100057000001 | ||||||||||
| PERETIE, Michel Marie Raoul Gerard | Director | 57 Bedford Gardens W8 7EF London | United Kingdom | French | 87841930002 | |||||||||
| RICKERT, Jon Edward | Director | London Wall EC2Y 5AJ London 125 United Kingdom | United Kingdom | Other | 135853840001 | |||||||||
| ROARK, Ronald Eugene | Director | 380 Tucker Drive Worthington Ohio 43085 Usa | Usa | American | 100700810001 | |||||||||
| SADLER, Anthony Graham | Director | 2 Astons Road HA6 2LD Northwood Middlesex | England | British | 8372480002 | |||||||||
| WALKER, Peter Charles | Director | Hall Farm House Langham IP31 3EG Bury St. Edmunds Suffolk | British | 63451570001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does ROOFTOP SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0